TrustCo Bank elects Dr. Steffani Cotugno to board; adopts amended bylaws

TRUSTCO BANK CORP N Y

Dr. Steffani Cotugno elected to board of TrustCo Bank Corp NY and Trustco Bank, effective Oct 17, 2023.
She qualifies as independent director; appointed to Audit, Compensation, Compliance, Fiduciary, Nominating and Risk Committees.
Board amended and restated bylaws, including changes to shareholder meeting procedures, director nominations, and electronic participation.
New shareholder proposal deadline for 2024 annual meeting: Jan 19 to Feb 18, 2024 (unless meeting date changes by >30 days).
Dr. Cotugno is a family physician and school physician; brings community insight to the board.

item 5.02 item 5.03 item 8.01 item 9.01

Executive movements

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Appointed

Steffani Cotugno

Director

TRST · TRUSTCO BANK CORP N Y

Effective: 2023-10-17
Filed: October 17, 2023, 7:59 PM ET

On October 17, 2023, the Board of Directors (the “ Board ”) of TrustCo Bank Corp NY (the “Corporation”) elected Steffani Cotugno, D.O. as a member of the board of directors of the Corporation and the board of directors of the Corporation’s wholly-owned subsidiary, Trustco Bank, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Steffani Cotugno was elected as Director at TRUSTCO BANK CORP N Y.

Action: elected
Role: Director

Exact text from the filing

On October 17, 2023, the Board of Directors (the “ Board ”) of TrustCo Bank Corp NY (the “Corporation”) elected Steffani Cotugno, D.O. as a member of the board of directors of the Corporation and the board of directors of the Corporation’s wholly-owned subsidiary, Trustco Bank, effective immediately.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.98

TRUSTCO BANK CORP N Y: On October 17, 2023, the Board amended and restated the bylaws with changes including updates to meeting procedures, shareholder notice, quorum, voting, and director nomination rules (effective 2023-10-17).

Change: bylaw amendment
Effective: 2023-10-17

Exact text from the filing

On October 17, 2023, the Board of the Corporation amended and restated the Corporation’s bylaws (as amended and restated, the “ Bylaws ”), effective on such date.

View on SEC.gov

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TRUSTCO BANK CORP N Y filing history →

Source: SEC EDGAR

accession 0001140361-23-048505

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